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The members of board of directors (the "Board") of Aluminum Corporation of China
Limited* (the "Company") are set out below:
Executive Directors:Luo Jianchuan (Acting as the Chairman, President)
Liu Xiangmin
Jiang Yinggang
Non-executive Directors:Wang Jun
Independent Non-executive Directors:Wu Jianchang
Ma Si-hang, Frederick
Wu Zhenfang
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The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.
Audit Committee | Nomination Committee | Remuneration Committee | Development and Planning Committee | Occupational Health and Safety and Environment Committee |
Luo Jianchuan | M | M | ||
Liu Xiangmin | C | |||
Jiang Yinggang | M | M | ||
Wang Jun | M | |||
Wu Jianchang | M | C | M | |
Ma Si-hang, Frederick | C | M | M | |
Wu Zhenfang | M | M | C |
Note:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
By order of the Board
Aluminum Corporation of China Limited* Xu BoCompany Secretary
Beijing, the PRC
18 December 2014
As at the date of this announcement, the members of the board of directors comprise Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Wang Jun (Non-executive Directors); Mr. Wu Jianchang, Mr. Ma Si-hang, Frederick and Mr. Wu Zhenfang (Independent Nonexecutive Directors).
* For identification purpose only
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